The British Honey Company Plc was established in 2014, it's status at Companies House is "Active". The current directors of this organisation are Wallace, Alistair Luke, Luo, Guifang, Said, Wafic Rida, Seers, Philip Arthur George, Wallace, Alistair Luke, Williams, Michael David, Maurice, Alexandre, Middleton, Joseph Barry, Edwards, Albert Trevor Roy, Khawaja, Rasha, Leach, Rebecca Louise, Mcalpine, Stewart, Porter-smith, Robert Alan, Said, Khaled Rida, Sharman, Philip Michael, Swire Kcmg, Hugo, The Rt Hon Sir, Williams, Caroline Ann, Williams, Michael, Xiao, Tiancun. We don't currently know the number of employees at The British Honey Company Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUO, Guifang | 30 October 2019 | - | 1 |
| SAID, Wafic Rida | 17 January 2020 | - | 1 |
| SEERS, Philip Arthur George | 07 September 2018 | - | 1 |
| WALLACE, Alistair Luke | 19 March 2018 | - | 1 |
| WILLIAMS, Michael David | 21 August 2018 | - | 1 |
| EDWARDS, Albert Trevor Roy | 07 November 2014 | 22 August 2018 | 1 |
| KHAWAJA, Rasha | 11 March 2019 | 29 October 2019 | 1 |
| LEACH, Rebecca Louise | 09 January 2015 | 19 July 2018 | 1 |
| MCALPINE, Stewart | 02 February 2015 | 02 February 2015 | 1 |
| PORTER-SMITH, Robert Alan | 28 September 2018 | 10 October 2018 | 1 |
| SAID, Khaled Rida | 07 September 2018 | 25 February 2019 | 1 |
| SHARMAN, Philip Michael | 02 February 2015 | 02 February 2015 | 1 |
| SWIRE KCMG, Hugo, The Rt Hon Sir | 19 March 2018 | 25 September 2020 | 1 |
| WILLIAMS, Caroline Ann | 07 July 2017 | 28 September 2017 | 1 |
| WILLIAMS, Michael | 02 February 2015 | 02 February 2015 | 1 |
| XIAO, Tiancun | 03 September 2018 | 30 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, Alistair Luke | 05 March 2020 | - | 1 |
| MAURICE, Alexandre | 28 March 2019 | 04 March 2020 | 1 |
| MIDDLETON, Joseph Barry | 10 December 2014 | 28 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 October 2020 | |
| TM01 - Termination of appointment of director | 25 September 2020 | |
| AA01 - Change of accounting reference date | 17 August 2020 | |
| SH01 - Return of Allotment of shares | 02 July 2020 | |
| RP04SH01 - N/A | 03 June 2020 | |
| SH01 - Return of Allotment of shares | 09 April 2020 | |
| RESOLUTIONS - N/A | 05 March 2020 | |
| RP04AP01 - N/A | 05 March 2020 | |
| TM02 - Termination of appointment of secretary | 05 March 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 05 March 2020 | |
| AUDR - Auditor's report | 05 March 2020 | |
| AUDS - Auditor's statement | 05 March 2020 | |
| BS - Balance sheet | 05 March 2020 | |
| CERT5 - Re-registration of a company from private to public | 05 March 2020 | |
| RR01 - Application by a private company for re-registration as a public company | 05 March 2020 | |
| SH01 - Return of Allotment of shares | 03 March 2020 | |
| AP01 - Appointment of director | 21 February 2020 | |
| RP04SH01 - N/A | 17 February 2020 | |
| SH01 - Return of Allotment of shares | 11 February 2020 | |
| SH01 - Return of Allotment of shares | 11 February 2020 | |
| RP04SH01 - N/A | 05 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2020 | |
| SH19 - Statement of capital | 03 February 2020 | |
| CAP-SS - N/A | 03 February 2020 | |
| SH01 - Return of Allotment of shares | 30 January 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| SH01 - Return of Allotment of shares | 23 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| RP04SH01 - N/A | 21 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| SH01 - Return of Allotment of shares | 08 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| MR04 - N/A | 10 December 2019 | |
| MR05 - N/A | 02 December 2019 | |
| SH01 - Return of Allotment of shares | 29 November 2019 | |
| CS01 - N/A | 12 November 2019 | |
| SH01 - Return of Allotment of shares | 06 November 2019 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| AP01 - Appointment of director | 31 October 2019 | |
| TM01 - Termination of appointment of director | 30 October 2019 | |
| SH01 - Return of Allotment of shares | 22 October 2019 | |
| SH01 - Return of Allotment of shares | 17 October 2019 | |
| SH01 - Return of Allotment of shares | 02 October 2019 | |
| SH01 - Return of Allotment of shares | 02 October 2019 | |
| SH01 - Return of Allotment of shares | 16 September 2019 | |
| RESOLUTIONS - N/A | 11 September 2019 | |
| SH01 - Return of Allotment of shares | 22 August 2019 | |
| SH01 - Return of Allotment of shares | 22 August 2019 | |
| SH01 - Return of Allotment of shares | 22 August 2019 | |
| SH01 - Return of Allotment of shares | 22 August 2019 | |
| SH01 - Return of Allotment of shares | 27 July 2019 | |
| SH01 - Return of Allotment of shares | 27 July 2019 | |
| SH01 - Return of Allotment of shares | 27 July 2019 | |
| SH01 - Return of Allotment of shares | 25 July 2019 | |
| SH01 - Return of Allotment of shares | 01 July 2019 | |
| SH01 - Return of Allotment of shares | 17 June 2019 | |
| SH01 - Return of Allotment of shares | 17 June 2019 | |
| SH01 - Return of Allotment of shares | 17 June 2019 | |
| MR01 - N/A | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 05 April 2019 | |
| AP03 - Appointment of secretary | 28 March 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| SH01 - Return of Allotment of shares | 27 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| MR04 - N/A | 04 October 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| SH01 - Return of Allotment of shares | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AP01 - Appointment of director | 14 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| TM01 - Termination of appointment of director | 22 August 2018 | |
| AP01 - Appointment of director | 21 August 2018 | |
| SH01 - Return of Allotment of shares | 01 August 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| SH01 - Return of Allotment of shares | 30 June 2018 | |
| SH01 - Return of Allotment of shares | 30 June 2018 | |
| SH01 - Return of Allotment of shares | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 05 June 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 22 March 2018 | |
| SH01 - Return of Allotment of shares | 20 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| CS01 - N/A | 06 December 2017 | |
| PSC04 - N/A | 06 December 2017 | |
| PSC01 - N/A | 06 December 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2017 | |
| MR01 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 14 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| SH01 - Return of Allotment of shares | 28 April 2017 | |
| SH01 - Return of Allotment of shares | 12 December 2016 | |
| CS01 - N/A | 22 November 2016 | |
| SH01 - Return of Allotment of shares | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 06 October 2016 | |
| SH01 - Return of Allotment of shares | 18 August 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| CERTNM - Change of name certificate | 12 January 2016 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 12 January 2016 | |
| CONNOT - N/A | 12 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| SH01 - Return of Allotment of shares | 13 May 2015 | |
| RESOLUTIONS - N/A | 08 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| SH01 - Return of Allotment of shares | 01 April 2015 | |
| AA01 - Change of accounting reference date | 20 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AD01 - Change of registered office address | 25 February 2015 | |
| AP01 - Appointment of director | 03 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 02 February 2015 | |
| CH01 - Change of particulars for director | 13 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP03 - Appointment of secretary | 19 December 2014 | |
| NEWINC - New incorporation documents | 07 November 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2019 | Fully Satisfied |
N/A |
| A registered charge | 30 November 2017 | Fully Satisfied |
N/A |
